Company Information

CIN

Status

Date of Incorporation

26 September 2008

Listing Status

Unlisted

State

Pune

ROC

ROC Pune

Industry

Sub Category

Subsidiary of Foreign Company

Last Balance Sheet

31 March 2023

Last Annual Meeting

29 September 2023

Paid Up Capital

501,802,690

Authorised Capital

550,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Bikash Pahadi

Director/Designated Partner
about 1 year ago

Alexander Geis

Director/Designated Partner
over 4 years ago

Rajeev Madhav Bhide

Director
over 5 years ago

Past Directors

Per Andreas Richter

Additional Director
almost 2 years ago

Ng Poh Beng .

Additional Director
over 6 years ago

Guru Sankar Chatterjee

Additional Director
over 6 years ago

Michael Henry Ginocchio

Additional Director
over 6 years ago

Namrata Nareshkumar Jain

Company Secretary
almost 7 years ago

Vikram Sinha

Additional Director
over 7 years ago

Srinivasa Reddy Polimera

Additional Director
over 8 years ago

Alok Dhar Sharman

Additional Director
almost 9 years ago

Ranaveer Sinha

Director
over 9 years ago

Peruvemba Vaidyanath Balasubramaniam

Director
over 16 years ago

Sudhir Laxmikant Deoras

Director
over 16 years ago

Charges

0

08 March 2011

Idbi Bank Limited

40 Crore

13 February 2015

Hdfc Bank Limited

15 Crore

01 March 2017

Yes Bank Limited

30 Crore

01 March 2017

Yes Bank Limited

0

08 March 2011

Idbi Bank Limited

0

13 February 2015

Hdfc Bank Limited

0

01 March 2017

Yes Bank Limited

0

08 March 2011

Idbi Bank Limited

0

13 February 2015

Hdfc Bank Limited

0

01 March 2017

Yes Bank Limited

0

08 March 2011

Idbi Bank Limited

0

13 February 2015

Hdfc Bank Limited

0